GMT Data

BANK OF GUIZHOU CO., LTD. (06199)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Zhang Ruibin27-Jun-24IndSup
Lee Simon Hoey17-May-22INED
Yin Xinquan16-Jun-21Sup
Zhang Hui16-Jun-21Sup
Chen Hanqing10-Aug-2126-Sep-25Non-Executive Director
28-Sep-25
Due to work arrangements.
Wang Gefan16-Aug-1805-Aug-25INED
05-Aug-25
Mr. WANG will cease to perform the relevant duties upon the approval of the directorship qualification of Ms. CHEN.
Ms. Hu Yuwen05-Jun-25Non-Executive Director
05-Jun-25
Resignation due to work arrangement.
Mr. Yin Mengbo05-Jun-25INED
05-Jun-25
Resignation due to work arrangement.
Ms. Wang Yao05-Jun-25INED
05-Jun-25
Resignation due to work arrangement.
He Xinzhang16-Jun-2206-Sep-24Sup
06-Sep-24
Pursuant to the work arrangement
Sun Junwei09-Oct-2306-Aug-24Non-Executive Director
06-Aug-24
Due to work arrangements
Chen Jingde10-Aug-2127-Jun-24Non-Executive Director
Ye Jiangmei09-Oct-2327-Jun-24Non-Executive Director
Zhao Yong10-Aug-2127-Jun-24Non-Executive Director
Su Zhi16-May-1818-May-24Sup
20-May-24
Due to the expiration of his term of office
Wu Fan16-Jun-2107-Mar-24ChSup
07-Mar-24
No reasons provided
Wu Fan23-Jan-2507-Mar-24Pres
07-Mar-24
No reasons provided
Xu An16-Aug-1807-Mar-24Pres
07-Mar-24
Due to work arrangement
Xu An28-Jan-2107-Mar-24Act Ch
07-Mar-24
Due to work arrangement
Xu An07-Mar-24ED
07-Mar-24
Due to work arrangement
Wu Fan07-Mar-24Chairman of the Board of Supervisors, Employee Supervisor
07-Mar-24
No reasons provided
Wu Zhijun26-Dec-23Proposed Non-Executive Director
26-Dec-23
Due to work arrangement
Chen Houyi16-Apr-1727-Apr-23Sup
27-Apr-23
Due to the expiration of his term of office
Ngai Maurice Wai Fung27-Dec-2131-Mar-23CoSec
Dr. Ngai Wai Fung Maurice31-Mar-23J-CoSec
31-Mar-23
During the three-year period, Mr. Zhou has acquired a good understanding of the Listing Rules and the relevant experience within the meaning of Rule 3.28 of the Listing Rules and is capable of discharging the duties of the company secretary of the Bank independently. Meanwhile, the Stock Exchange has also confirmed that Mr. Zhou is qualified to act as the company secretary of the Bank under Rule 3.28 of the Listing Rules and on-going assistance by Dr. Ngai will no longer be necessary.
Wang Wencheng10-Aug-2102-Dec-22Non-Executive Director
02-Dec-22
Due to work arrangements
Law Stephen Cheuk Kin16-Nov-1825-Aug-22INED
Law Cheuk Kin Stephen25-Aug-22INED
25-Aug-22
No reasons provided.
Chen Hua10-Aug-2113-Jul-22Non-Executive Director
13-Jul-22
Due to the work arrangements
Wang Xiaoyong10-Aug-2127-Jun-22Non-Executive Director
27-Jun-22
Due to work reallocation
Jiao Zhengjun16-Jun-2116-Apr-22Sup
18-Apr-22
Proposed to be the chief compliance officer of the Bank
Jiao Zhengjun16-Apr-22Employee Supervisor, Member of the Supervision Committee
18-Apr-22
Proposed to be the chief compliance officer of the Bank
Lei Kin Keong30-Dec-1927-Dec-21CoSec
Ma Peng16-Jun-2115-Dec-21Sup
Xu Yu20-May-2023-Jul-21Sup
Chen Hongcai20-May-2016-Jun-21Sup
Li Keyong16-Oct-1216-Jun-21Sup
Li Shoubing16-Aug-1816-Jun-21INED
Liu Hanmin16-May-1816-Jun-21Sup
Wang Changyi16-May-1816-Jun-21Sup
Yang Jian20-May-2016-Jun-21Sup
Xiao Cifa16-May-1819-Mar-21ChSup
Li Zhiming16-Apr-1828-Jan-21Ch
Zhou Guichang27-Jan-1510-Oct-20CoSec
Lu Lin16-Aug-1824-Aug-20Non-Executive Director
Wu Qiangli16-May-1820-May-20Sup
Chen Yongjun16-Aug-1716-Mar-20Non-Executive Director
Yang Mingshang16-Aug-1816-Mar-20Non-Executive Director
Ren Ren06-Dec-1204-Mar-19Non-Executive Director
Yang Jianjun10-Jun-1104-Mar-19Non-Executive Director
Yang Jinsheng01-Apr-1504-Mar-19Sup
Yang Mingshang28-Jul-2125-May-18Ch
Gong Tao Tao11-Nov-1601-Jan-15Non-Executive Director
Wang Wei30-Jun-2207-Jan-14Sup
Cheng Yunlong16-Jun-2101-Jan-12Sup
Tang Xin16-Aug-1801-Jan-10INED
Chen Duohang16-Jul-2425-May-05Non-Executive Director
Song Ke16-Aug-1816-Sep-95INED
Cai Dong10-Aug-2120-Aug-90ED
Sun Li25-Aug-2202-Jul-80INED